Company NameHaltwhistle Community Campus
Company StatusDissolved
Company Number08624157
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date25 July 2013(10 years, 9 months ago)
Dissolution Date4 June 2019 (4 years, 10 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education
SIC 8010Primary education
SIC 85200Primary education
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMrs Katie Anne Mason
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityEnglish
StatusClosed
Appointed23 November 2017(4 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 04 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 9, 3rd Floor Wellington Road South
Stockport
SK1 3UA
Director NameMr Adam Randolph Powell
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1000 Kings Reach
Yew Street
Stockport
SK4 2HD
Director NameMrs Nancy Elizabeth Burnham
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameColin Galloway
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Secretary NameJacqueline Scott
StatusResigned
Appointed25 July 2013(same day as company formation)
RoleCompany Director
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMrs Angela Pearce-Smith
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2013(1 month after company formation)
Appointment Duration3 months, 1 week (resigned 08 December 2013)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMr Andrew David Saunders
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2013(1 month after company formation)
Appointment Duration3 years, 9 months (resigned 01 June 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1000 Kings Reach
Yew Street
Stockport
SK4 2HD
Director NameMrs Jane Howell
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2013(1 month after company formation)
Appointment Duration3 years, 9 months (resigned 01 June 2017)
RoleCarer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1000 Kings Reach
Yew Street
Stockport
SK4 2HD
Director NameMr Mike Routledge
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(1 month after company formation)
Appointment Duration1 year (resigned 31 August 2014)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMrs Sarah Felicity Gail Hanlon
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(1 month after company formation)
Appointment Duration4 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMr David Watson
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(1 month after company formation)
Appointment Duration3 years, 9 months (resigned 01 June 2017)
RoleTruck Driver
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1000 Kings Reach
Yew Street
Stockport
SK4 2HD
Director NameDr Graham Ridley
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(1 month after company formation)
Appointment Duration3 years, 9 months (resigned 01 June 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1000 Kings Reach
Yew Street
Stockport
SK4 2HD
Director NameMrs Jacqueline Ann McCormick
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 14 February 2014)
RoleActing Children's Centre Improvement Partner
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMrs Ruth Watson
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(1 month after company formation)
Appointment Duration1 year (resigned 31 August 2014)
RoleSchool Counsellor
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMrs Fiona Newell Furlong
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(1 month after company formation)
Appointment Duration1 year (resigned 01 September 2014)
RoleDeputy Head Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMrs Kirstin Louise Robinson
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 May 2014)
RoleRetired Nurse
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMrs Hazel Marie Fletcher
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(1 month after company formation)
Appointment Duration2 years, 3 months (resigned 08 December 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMr Lawrence John Thompson
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2013(1 month after company formation)
Appointment Duration2 years, 2 months (resigned 11 November 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMrs Joanne Denise Milburn Stronach
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2014(6 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 01 June 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1000 Kings Reach
Yew Street
Stockport
SK4 2HD
Director NameMs Sarah Michelle Gregson
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2014(6 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 01 June 2017)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMr Andrew Duffield
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2014(6 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 2015)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMrs Susan Hodgkinson
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2014(7 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 15 June 2016)
RoleChildren’S Centre Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMr Paul Frost
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(1 year, 1 month after company formation)
Appointment Duration12 months (resigned 31 August 2015)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMr Adam Ford
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2015(2 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2017)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMs Fiona John-Tait
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2015(2 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2017)
RoleSenior Administrator
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1000 Kings Reach
Yew Street
Stockport
SK4 2HD
Director NameMs Victoria Marchbank
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2015(2 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2017)
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1000 Kings Reach
Yew Street
Stockport
SK4 2HD
Director NameMrs Sandra Graham
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2015(2 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 August 2016)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMs Judith Karen Greene
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(3 years, 1 month after company formation)
Appointment Duration9 months (resigned 01 June 2017)
RoleExecutive Headteacher
Country of ResidenceUnited Kingdom
Correspondence AddressUpper School Park Avenue
Haltwhistle
Northumberland
NE49 9BA
Director NameMrs Mary Leeann McKeeman
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2017(3 years, 10 months after company formation)
Appointment Duration6 months (resigned 28 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 1000 Kings Reach
Yew Street
Stockport
SK4 2HD
Director NameMrs Heidi Hoskin
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2017(4 years, 4 months after company formation)
Appointment Duration1 year (resigned 30 November 2018)
RoleC O O (Interim)
Country of ResidenceEngland
Correspondence AddressSuite 9, 3rd Floor Wellington Road South
Stockport
SK1 3UA

Contact

Websitewww.haltwhistlecommunitycampus.co.uk/
Telephone01434 320491
Telephone regionBellingham / Haltwhistle / Hexham

Location

Registered AddressSuite 9, 3rd Floor Wellington Road South
Stockport
SK1 3UA
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£5,111,893
Net Worth£2,967,589
Cash£442,076
Current Liabilities£498,286

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

4 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019Voluntary strike-off action has been suspended (1 page)
12 February 2019First Gazette notice for voluntary strike-off (1 page)
1 February 2019Application to strike the company off the register (3 pages)
11 December 2018Termination of appointment of Heidi Hoskin as a director on 30 November 2018 (1 page)
10 December 2018Registered office address changed from Building 1000 Kings Reach Yew Street Stockport SK4 2HD England to Suite 9, 3rd Floor Wellington Road South Stockport SK1 3UA on 10 December 2018 (1 page)
26 July 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
12 March 2018Full accounts made up to 31 May 2017 (50 pages)
13 December 2017Previous accounting period shortened from 31 August 2017 to 31 May 2017 (1 page)
13 December 2017Previous accounting period shortened from 31 August 2017 to 31 May 2017 (1 page)
7 December 2017Appointment of Heidi Hoskin as a director on 28 November 2017 (2 pages)
7 December 2017Appointment of Heidi Hoskin as a director on 28 November 2017 (2 pages)
29 November 2017Termination of appointment of Mary Mckeeman as a director on 28 November 2017 (1 page)
29 November 2017Termination of appointment of Mary Mckeeman as a director on 28 November 2017 (1 page)
29 November 2017Cessation of Mary Mckeeman as a person with significant control on 28 November 2017 (1 page)
29 November 2017Cessation of Mary Mckeeman as a person with significant control on 28 November 2017 (1 page)
23 November 2017Appointment of Katie Mason as a director on 23 November 2017 (2 pages)
23 November 2017Appointment of Katie Mason as a director on 23 November 2017 (2 pages)
11 October 2017Compulsory strike-off action has been discontinued (1 page)
11 October 2017Compulsory strike-off action has been discontinued (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
4 October 2017Termination of appointment of Joanne Denise Milburn Stronach as a director on 1 June 2017 (1 page)
4 October 2017Notification of My World Trust as a person with significant control on 1 June 2017 (1 page)
4 October 2017Notification of Mary Mckeeman as a person with significant control on 1 June 2017 (2 pages)
4 October 2017Registered office address changed from Upper School Park Avenue Haltwhistle Northumberland NE49 9BA to Building 1000 Kings Reach Yew Street Stockport SK4 2HD on 4 October 2017 (1 page)
4 October 2017Termination of appointment of Colin Galloway as a director on 1 June 2017 (1 page)
4 October 2017Notification of My World Trust as a person with significant control on 1 June 2017 (1 page)
4 October 2017Registered office address changed from Upper School Park Avenue Haltwhistle Northumberland NE49 9BA to Building 1000 Kings Reach Yew Street Stockport SK4 2HD on 4 October 2017 (1 page)
4 October 2017Termination of appointment of Fiona John-Tait as a director on 1 June 2017 (1 page)
4 October 2017Termination of appointment of David Watson as a director on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Graham Ridley as a director on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Andrew David Saunders as a director on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Jane Howell as a director on 1 June 2017 (1 page)
4 October 2017Notification of Mary Mckeeman as a person with significant control on 1 June 2017 (2 pages)
4 October 2017Appointment of Mrs. Mary Mckeeman as a director on 1 June 2017 (2 pages)
4 October 2017Termination of appointment of Jane Howell as a director on 1 June 2017 (1 page)
4 October 2017Cessation of Andrew David Saunders as a person with significant control on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Sarah Michelle Gregson as a director on 1 June 2017 (1 page)
4 October 2017Cessation of Adam Randolph Powell as a person with significant control on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Jacqueline Scott as a secretary on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Judith Karen Greene as a director on 1 June 2017 (1 page)
4 October 2017Cessation of Andrew David Saunders as a person with significant control on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Adam Ford as a director on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Colin Galloway as a director on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Judith Karen Greene as a director on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Victoria Marchbank as a director on 1 June 2017 (1 page)
4 October 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
4 October 2017Termination of appointment of Adam Randolph Powell as a director on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Jacqueline Scott as a secretary on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Andrew David Saunders as a director on 1 June 2017 (1 page)
4 October 2017Cessation of Adam Randolph Powell as a person with significant control on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Adam Randolph Powell as a director on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Joanne Denise Milburn Stronach as a director on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Adam Ford as a director on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Fiona John-Tait as a director on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Victoria Marchbank as a director on 1 June 2017 (1 page)
4 October 2017Appointment of Mrs. Mary Mckeeman as a director on 1 June 2017 (2 pages)
4 October 2017Cessation of Colin Galloway as a person with significant control on 1 June 2017 (1 page)
4 October 2017Termination of appointment of David Watson as a director on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Graham Ridley as a director on 1 June 2017 (1 page)
4 October 2017Cessation of Colin Galloway as a person with significant control on 1 June 2017 (1 page)
4 October 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
4 October 2017Notification of Helping Hands Trust Limited as a person with significant control on 1 June 2017 (1 page)
4 October 2017Termination of appointment of Sarah Michelle Gregson as a director on 1 June 2017 (1 page)
4 October 2017Notification of Helping Hands Trust Limited as a person with significant control on 1 June 2017 (1 page)
4 January 2017Full accounts made up to 31 August 2016 (51 pages)
4 January 2017Full accounts made up to 31 August 2016 (51 pages)
25 September 2016Appointment of Dr Judith Karen Greene as a director on 1 September 2016 (2 pages)
25 September 2016Appointment of Dr Judith Karen Greene as a director on 1 September 2016 (2 pages)
15 September 2016Termination of appointment of Sandra Graham as a director on 31 August 2016 (1 page)
15 September 2016Termination of appointment of Sandra Graham as a director on 31 August 2016 (1 page)
8 August 2016Termination of appointment of Susan Hodgkinson as a director on 15 June 2016 (1 page)
8 August 2016Termination of appointment of Susan Hodgkinson as a director on 15 June 2016 (1 page)
8 August 2016Termination of appointment of Hazel Marie Fletcher as a director on 8 December 2015 (1 page)
8 August 2016Termination of appointment of Hazel Marie Fletcher as a director on 8 December 2015 (1 page)
8 August 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
8 August 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
22 December 2015Full accounts made up to 31 August 2015 (51 pages)
22 December 2015Full accounts made up to 31 August 2015 (51 pages)
7 December 2015Appointment of Mrs Sandra Graham as a director on 11 November 2015 (2 pages)
7 December 2015Termination of appointment of Lawrence John Thompson as a director on 11 November 2015 (1 page)
7 December 2015Appointment of Ms Victoria Marchbank as a director on 11 November 2015 (2 pages)
7 December 2015Appointment of Mr Adam Ford as a director on 11 November 2015 (2 pages)
7 December 2015Appointment of Ms Victoria Marchbank as a director on 11 November 2015 (2 pages)
7 December 2015Appointment of Mrs Sandra Graham as a director on 11 November 2015 (2 pages)
7 December 2015Appointment of Mr Adam Ford as a director on 11 November 2015 (2 pages)
7 December 2015Appointment of Ms Fiona John-Tait as a director on 11 November 2015 (2 pages)
7 December 2015Appointment of Ms Fiona John-Tait as a director on 11 November 2015 (2 pages)
7 December 2015Termination of appointment of Lawrence John Thompson as a director on 11 November 2015 (1 page)
4 September 2015Termination of appointment of Paul Frost as a director on 31 August 2015 (1 page)
4 September 2015Termination of appointment of Paul Frost as a director on 31 August 2015 (1 page)
1 September 2015Termination of appointment of Andrew Duffield as a director on 31 August 2015 (1 page)
1 September 2015Termination of appointment of Andrew Duffield as a director on 31 August 2015 (1 page)
25 August 2015Annual return made up to 25 July 2015 no member list (8 pages)
25 August 2015Annual return made up to 25 July 2015 no member list (8 pages)
29 December 2014Full accounts made up to 31 August 2014 (47 pages)
29 December 2014Full accounts made up to 31 August 2014 (47 pages)
22 October 2014Termination of appointment of Kirstin Louise Robinson as a director on 16 May 2014 (1 page)
22 October 2014Termination of appointment of Fiona Newell Furlong as a director on 1 September 2014 (1 page)
22 October 2014Termination of appointment of Ruth Watson as a director on 31 August 2014 (1 page)
22 October 2014Termination of appointment of Nancy Elizabeth Burnham as a director on 1 September 2014 (1 page)
22 October 2014Termination of appointment of Fiona Newell Furlong as a director on 1 September 2014 (1 page)
22 October 2014Termination of appointment of Nancy Elizabeth Burnham as a director on 1 September 2014 (1 page)
22 October 2014Termination of appointment of Nancy Elizabeth Burnham as a director on 1 September 2014 (1 page)
22 October 2014Termination of appointment of Ruth Watson as a director on 31 August 2014 (1 page)
22 October 2014Termination of appointment of Fiona Newell Furlong as a director on 1 September 2014 (1 page)
22 October 2014Termination of appointment of Kirstin Louise Robinson as a director on 16 May 2014 (1 page)
17 September 2014Termination of appointment of Mike Routledge as a director on 31 August 2014 (1 page)
17 September 2014Appointment of Mr Paul Frost as a director on 1 September 2014 (2 pages)
17 September 2014Termination of appointment of Mike Routledge as a director on 31 August 2014 (1 page)
17 September 2014Appointment of Mr Paul Frost as a director on 1 September 2014 (2 pages)
17 September 2014Appointment of Mr Paul Frost as a director on 1 September 2014 (2 pages)
18 August 2014Annual return made up to 25 July 2014 no member list (10 pages)
18 August 2014Appointment of Mrs Susan Hodgkinson as a director on 1 March 2014 (2 pages)
18 August 2014Annual return made up to 25 July 2014 no member list (10 pages)
18 August 2014Appointment of Mrs Susan Hodgkinson as a director on 1 March 2014 (2 pages)
18 August 2014Appointment of Mrs Susan Hodgkinson as a director on 1 March 2014 (2 pages)
15 August 2014Termination of appointment of Sandra Graham as a director on 14 February 2014 (1 page)
15 August 2014Appointment of Ms Sarah Michelle Gregson as a director on 14 February 2014 (2 pages)
15 August 2014Appointment of Ms Joanne Denise Milburn Stronach as a director on 4 February 2014 (2 pages)
15 August 2014Termination of appointment of Jacqueline Ann Mccormick as a director on 14 February 2014 (1 page)
15 August 2014Appointment of Ms Joanne Denise Milburn Stronach as a director on 4 February 2014 (2 pages)
15 August 2014Appointment of Mr Andrew Duffield as a director on 14 February 2014 (2 pages)
15 August 2014Termination of appointment of Jacqueline Ann Mccormick as a director on 14 February 2014 (1 page)
15 August 2014Appointment of Ms Sarah Michelle Gregson as a director on 14 February 2014 (2 pages)
15 August 2014Termination of appointment of Sandra Graham as a director on 14 February 2014 (1 page)
15 August 2014Appointment of Ms Joanne Denise Milburn Stronach as a director on 4 February 2014 (2 pages)
15 August 2014Appointment of Mr Andrew Duffield as a director on 14 February 2014 (2 pages)
14 April 2014Current accounting period extended from 31 July 2014 to 31 August 2014 (3 pages)
14 April 2014Current accounting period extended from 31 July 2014 to 31 August 2014 (3 pages)
27 January 2014Termination of appointment of Angela Pearce-Smith as a director (1 page)
27 January 2014Termination of appointment of Angela Pearce-Smith as a director (1 page)
27 January 2014Termination of appointment of Sarah Hanlon as a director (1 page)
27 January 2014Termination of appointment of Sarah Hanlon as a director (1 page)
17 January 2014Director's details changed for Mrs Hazel Flecher on 1 September 2013 (2 pages)
17 January 2014Director's details changed for Mrs Hazel Flecher on 1 September 2013 (2 pages)
17 January 2014Director's details changed for Mrs Hazel Flecher on 1 September 2013 (2 pages)
3 September 2013Appointment of Mrs Jane Howell as a director (2 pages)
3 September 2013Appointment of Mrs Jane Howell as a director (2 pages)
3 September 2013Appointment of Mr Andy Saunders as a director (2 pages)
3 September 2013Appointment of Mrs Angela Pearce-Smith as a director (2 pages)
3 September 2013Appointment of Mr Andy Saunders as a director (2 pages)
3 September 2013Appointment of Mrs Sandra Graham as a director (2 pages)
3 September 2013Appointment of Mrs Angela Pearce-Smith as a director (2 pages)
3 September 2013Appointment of Mrs Sandra Graham as a director (2 pages)
30 August 2013Appointment of Mrs Ruth Watson as a director (2 pages)
30 August 2013Appointment of Dr Graham Ridley as a director (2 pages)
30 August 2013Appointment of Mr David Watson as a director (2 pages)
30 August 2013Appointment of Mr David Watson as a director (2 pages)
30 August 2013Appointment of Mrs Jacqueline Ann Mccormick as a director (2 pages)
30 August 2013Appointment of Mrs Hazel Flecher as a director (2 pages)
30 August 2013Appointment of Dr Graham Ridley as a director (2 pages)
30 August 2013Appointment of Mrs Fiona Newell Furlong as a director (2 pages)
30 August 2013Appointment of Mrs Ruth Watson as a director (2 pages)
30 August 2013Appointment of Mrs Kirstin Louise Robinson as a director (2 pages)
30 August 2013Appointment of Mr Mike Routledge as a director (2 pages)
30 August 2013Appointment of Mrs Jacqueline Ann Mccormick as a director (2 pages)
30 August 2013Appointment of Mr Mike Routledge as a director (2 pages)
30 August 2013Appointment of Mrs Fiona Newell Furlong as a director (2 pages)
30 August 2013Appointment of Mr Lawrence John Thompson as a director (2 pages)
30 August 2013Appointment of Mrs Hazel Flecher as a director (2 pages)
30 August 2013Appointment of Mrs Kirstin Louise Robinson as a director (2 pages)
30 August 2013Appointment of Mr Lawrence John Thompson as a director (2 pages)
30 August 2013Appointment of Mrs Sarah Felicity Gail Hanlon as a director (2 pages)
30 August 2013Appointment of Mrs Sarah Felicity Gail Hanlon as a director (2 pages)
20 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
20 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
25 July 2013Incorporation (57 pages)
25 July 2013Incorporation (57 pages)